Projector: August 6, 2014 at 7:00 PM - Facilities Committee

Meeting Agenda

I. 2008 BOND PROGRAM & LOCAL CONSTRUCTION PROJECT

I.1. Mission High School Phase III Renovation – ERO International

I.1.a. Status Report

I.2. Leal Elementary Ramp Enclosures – EGV Architects

I.2.a. Status Report

I.2.b. Consideration and Approval of Construction Change Directive # 1 to Re-Route Primary Conduit as
per AEP for the Leal Elementary Ramp Enclosure Project

I.2.c. Consideration and Approval of Change Order #2 for Three (3) Delay Days for the Leal Elementary
Ramp Enclosure Project

I.3. Mission Collegiate High School (MCHS) Project – EGV Architects

I.3.a. Status Report

I.3.b. Consideration and Approval of Construction Change Directive # 1 for the MCHS Project

I.4. Mission High School (MHS) Field House Project – EGV Architects

I.4.a. Status Report

I.5. Child Nutrition Program (CNP) Expansion Project– PBK Architects

I.5.a. Status Report

I.5.b. Consideration and Approval of the Ranking of Proposals for the CNP Expansion Project and Approval to Enter into Negotiations in Order of Ranking

I.6. Mission Junior High School( MJHS) and Alton Memorial Junior High School (AMJHS) Canopies- PBK Architects

I.6.a. Status Report

I.7. MJHS Kitchen/Dining Addition/Renovations – PBK Architects

I.7.a. Status Report

I.8. Veterans Memorial High School (VMHS) Cosmetology Lab - PBK Architects

I.8.a. Status Report

I.9. MHS Tom Landry and VMHS Stadium Turf and Re-surfacing of the Tracks – Javier Hinojosa Civil Engineering

I.9.a. Status Report

I.9.b. Consideration and Approval to Grant Administration Authority to Approve Substantial Completion for the MHS Tom Landry and VMHS Stadium Turf and Re-Surfacing of the Tracks Project

I.10. MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots - Javier Hinojosa Civil Engineering

I.10.a. Status Report

I.11. Elementary Tracks – Javier Hinojosa Civil Engineering

I.11.a. Status Report

I.12. Cantu Elementary Fire Sprinkler System –Trinity MEP Engineering

I.12.a. Status Report

I.13. Tom Landry Stadium Eagle/Patriot Statue

I.13.a. Status Report

I.14. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 6, 2014 at 7:00 PM - Facilities Committee
Subject:	I. 2008 BOND PROGRAM & LOCAL CONSTRUCTION PROJECT
Subject:	I.1. Mission High School Phase III Renovation – ERO International
Subject:	I.1.a. Status Report
Subject:	I.2. Leal Elementary Ramp Enclosures – EGV Architects
Subject:	I.2.a. Status Report
Subject:	I.2.b. Consideration and Approval of Construction Change Directive # 1 to Re-Route Primary Conduit as per AEP for the Leal Elementary Ramp Enclosure Project
Subject:	I.2.c. Consideration and Approval of Change Order #2 for Three (3) Delay Days for the Leal Elementary Ramp Enclosure Project
Subject:	I.3. Mission Collegiate High School (MCHS) Project – EGV Architects
Subject:	I.3.a. Status Report
Subject:	I.3.b. Consideration and Approval of Construction Change Directive # 1 for the MCHS Project
Subject:	I.4. Mission High School (MHS) Field House Project – EGV Architects
Subject:	I.4.a. Status Report
Subject:	I.5. Child Nutrition Program (CNP) Expansion Project– PBK Architects
Subject:	I.5.a. Status Report
Subject:	I.5.b. Consideration and Approval of the Ranking of Proposals for the CNP Expansion Project and Approval to Enter into Negotiations in Order of Ranking
Subject:	I.6. Mission Junior High School( MJHS) and Alton Memorial Junior High School (AMJHS) Canopies- PBK Architects
Subject:	I.6.a. Status Report
Subject:	I.7. MJHS Kitchen/Dining Addition/Renovations – PBK Architects
Subject:	I.7.a. Status Report
Subject:	I.8. Veterans Memorial High School (VMHS) Cosmetology Lab - PBK Architects
Subject:	I.8.a. Status Report
Subject:	I.9. MHS Tom Landry and VMHS Stadium Turf and Re-surfacing of the Tracks – Javier Hinojosa Civil Engineering
Subject:	I.9.a. Status Report
Subject:	I.9.b. Consideration and Approval to Grant Administration Authority to Approve Substantial Completion for the MHS Tom Landry and VMHS Stadium Turf and Re-Surfacing of the Tracks Project
Subject:	I.10. MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots - Javier Hinojosa Civil Engineering
Subject:	I.10.a. Status Report
Subject:	I.11. Elementary Tracks – Javier Hinojosa Civil Engineering
Subject:	I.11.a. Status Report
Subject:	I.12. Cantu Elementary Fire Sprinkler System –Trinity MEP Engineering
Subject:	I.12.a. Status Report
Subject:	I.13. Tom Landry Stadium Eagle/Patriot Statue
Subject:	I.13.a. Status Report
Subject:	I.14. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
Subject:	II. Adjournment

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